Essar Ports (Delisted) share news and announcements
BSE: 500630
Formerly Essar Shipping Ports & Logistics
Last traded ₹130.70 on 23 Dec 2015
Delisted on 31 Dec 2015.
Essar Ports share news and announcements
413 announcements, routine notices left out, newest first. Page 7 of 9.
Oct 2011
11 Oct · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2011.
Sep 2011
12 Sep · Meeting
Members at the 35th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have unanimously approved the following: ....
Aug 2011
29 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 09, 2011. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) for the purpose of Annual General Meeting.24 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) ....
Jul 2011
29 Jul · Board meeting
To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2011.4 Jul · Management
Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Limited as Directors. Further, Shri. T. S. Narayanasami has been appointed as an Independent Additional Director and Shri. Kamala Kant Sinha as a Director in the wholetime employment of the Company designated as Chief Executive Officer, with effect from today, i.e., July 4, 2011. The said resignations and appointments were noted by the Board at the meeting of the Board of Directors held on July 4, 2011.4 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 04, 2011 have inter-alia approved issuance of Foreign Currency Convertible Bonds/Global Depository Receipts/American Depository Receipts/Optionally Compulsorily Convertible Bonds/any other instruments convertible into shares of the Company upto an amount of US $ 500 million. The Company will seek the enabling approval of the members at the ensuing Annual General Meeting for the aforesaid issue.4 Jul · Management
Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Ltd as Directors. The Company further inform that Shri. ....4 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 04, 2011, inter-alia, has approved issuance of Foreign Currency Convertible Bonds ....
Jun 2011
22 Jun · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 21, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be convened on July 04, 2011.Not held on this date
14 Jun · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 20, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be held on June 21, 2011.Not held on this date
13 Jun · Board meeting
To consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011.1 Jun · Company Name Change
Members of the Exchange are hereby informed that the name of Essar Shipping Ports & Logistics Limited shall be changed to Essar Ports Limited w.e.f. June 07, 2011.
May 2011
25 May · Management
Pursuant to the demerger of the Company's Shipping & Logistics and Oilfields Drilling business to Essar Shipping Ltd, Shri. A. ....23 May · Business
Pursuant to the order dated March 01, 2011 of the Hon'ble High court of Gujarat sanctioning the Composite Scheme of Arrangement, ....13 May · Business
In terms of the Composite Scheme of Arrangement between Essar Shipping Ports & Logistics Limited, Essar Ports & Terminals Limited, ....
Mar 2011
18 Mar · Business
Company has taken delivery of a 1982 Japan Built 136,600 DWT Capesize Dry Bulk Carrier.
Feb 2011
23 Feb · Business
Company on February 23, 2011 has taken delivery of a 1990 Japan built, 151,418 dwt Capesize Dry Bulk Carrier.11 Feb · Updates
Company has on February 10, 2011 entered into a Memorandum of Understanding with the Port of Antwerp International for strategic ....